logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Scime, Vincent Harold
    Contract Director born in September 1956
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ 2014-05-09
    OF - Director → CIF 0
  • 2
    Farque, Gerald
    Engineer born in January 1964
    Individual (10 offsprings)
    Officer
    2019-05-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Pierce, David William
    Finance Director
    Individual (11 offsprings)
    Officer
    2008-01-07 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 4
    Howard, John Digory
    Deputy Director Business Development born in September 1964
    Individual (8 offsprings)
    Officer
    2011-04-15 ~ 2019-05-09
    OF - Director → CIF 0
  • 5
    Lux, Pascal Daniel Henri
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Ditty, Carole
    Individual (1 offspring)
    Officer
    2017-01-11 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 7
    Jouy, Philippe
    Individual (34 offsprings)
    Officer
    2006-04-18 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 8
    Minault, Pascal
    Managing Director Of Bouygues born in October 1963
    Individual (40 offsprings)
    Officer
    2006-04-18 ~ 2007-12-11
    OF - Director → CIF 0
  • 9
    Carr, David John
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2006-07-27 ~ now
    OF - Director → CIF 0
  • 10
    Joseph, Vincent
    Director born in September 1968
    Individual (21 offsprings)
    Officer
    2007-12-11 ~ 2011-04-15
    OF - Director → CIF 0
  • 11
    Phipps, Simon
    Head Of Corporate Quality & Environment born in May 1970
    Individual (23 offsprings)
    Officer
    2010-03-15 ~ 2010-04-29
    OF - Director → CIF 0
    Phipps, Simon David
    Head Of Corporate Quality & Environment born in May 1970
    Individual (23 offsprings)
    Officer
    2010-03-15 ~ 2013-04-05
    OF - Director → CIF 0
  • 12
    Bodin, Bruno Albert
    Managing Director Of Ecovert F born in May 1952
    Individual (45 offsprings)
    Officer
    2006-04-18 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 14
    Clayton, Brian
    Individual (2 offsprings)
    Officer
    2013-08-20 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 15
    BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED 05602845
    Becket House, Lambeth Palace Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2006-03-02 ~ 2006-04-18
    OF - Director → CIF 0
  • 17
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2006-03-02 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 18
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2006-03-02 ~ 2006-04-18
    OF - Director → CIF 0
parent relation
Company in focus

BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED

Period: 2006-04-19 ~ now
Company number: 05728369
Registered names
BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED - now
3487TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-19 05723458... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED
    Info
    3487TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-19
    Registered number 05728369
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.